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Sanjive Arora Chief Financial Officer Company Secretary

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Sanjive Arora Chief Financial Officer Company Secretary 17th November, 2020 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor, Dalal Street, Plot No.C/1, ‘G’ Block, Mumbai – 400 001 Bandra-Kurla Complex, Bandra (E), BSE Scrip Code: 500020 Mumbai – 400 051 NSE Symbol: BOMDYEING Dear Sirs, Sub: Disclosure of Related Party Transactions for the half year ended 30st September, 2020. Ref: Reg. 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions prepared in accordance with the applicable accounting standards for the half year ended 30st September, 2020. You are requested to take note of the above. Yours Faithfully, For The Bombay Dyeing and Manufacturing Company Limited Hitesh Vora Sanjive Arora Chief Financial Officer Company Secretary Encl: As above CC: National Securities Depository Ltd., Trade World, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai - 400 013. Central Depository Services (India) Ltd., Phiroze Jeejeebhoy Towers, 16th Floor, Dalal Street, Mumbai- 400 023 Bourse de Luxembourge, Societe de La Bourse de Luxembourg, Societe Anonyme, R. C. 36222, BP 165, L- 2011, LUXEMBOURG. Citibank N.A., DR Account Management, Citigroup Corporate & Investment Bank, 14th Floor, 388, Greenwich Street, NEWYORK, NY (USA) 10013. M/s KFin Technologies Pvt. Ltd. Selenium Building, Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032 THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED (A) List of Related Parties where control exists: % Shareholding and Voting Power Name of the Related Party Principal Place of Business As at As at September 30, September 30, 2020 2019 i. Subsidiary P.T. Five Star Textile Indonesia Indonesia 97.36 97.36 ii. Associates Pentafil Textile Dealers Limited India 49.00 49.00 Bombay Dyeing Real Estate Company Limited India 40.00 40.00 iii. Key Managerial Personnel : Relationship Mr. Jehangir N Wadia - Managing Director Key Managerial Personnel (KMP) Mr. Vishnu Peruvemba - Chief Financial Officer Key Managerial Personnel (KMP) (upto August 31, 2019) Mr. Hitesh Vora - Chief Financial Officer Key Managerial Personnel (KMP) (w.e.f November 11, 2019) Mr. Sanjive Arora - Company Secretary Key Managerial Personnel (KMP) Mr. Nusli N. Wadia - Chairman Relative of KMP (Father of Managing Director) Mr. Ness N Wadia - Director Relative of KMP (Brother of Managing Director) Mrs. Maureen N. Wadia Relative of KMP (Mother of Managing Director) iv. Entities over which KMP and relatives exercise significant influence : Go Airlines (India) Limited Crawford Bayley & Co. (upto August 7, 2019) Gladrags Media Ltd. The Bombay Burmah Trading Corporation Ltd. Britannia Industries Ltd. Baymanco Investments Ltd. v. Non-Executive Directors Dr. Mrs. Minnie Bodhanwala vi. Independent Directors Mr. R. A. Shah (upto August 7, 2019) Mr. S. Ragothaman Mr. A. K. Hirjee (upto August 7, 2019) Mr. V. K. Jairath Mr. Keki M. Elavia Mr. Sunil Lalbhai Ms. Gauri Kirloskar viii. Post- Employment Benefits Trust where reporting entities exercise The Bombay Dyeing and Manufacturing Company Limited Employees Provident Fund significant influence: The Bombay Dyeing Superannuation and Group Insurance Scheme The Bombay Dyeing and Manufacturing Company Limited Staff Gratuity Fund (B) The related party transacations are as under : Rs in cr Key Management Personnl Post Employment Benefit Other related party and Relatives Non - Executive Directors Independent Directors Trust Total Nature of Transaction Half Year Half Year Half Year Half Year Half Year Half Year Half Year Half Year Half Year Half Year Half Year Half Year Ended Ended Ended Ended Ended Ended Ended Ended Ended Ended Ended Ended September September September September 30, September September September 30, September September September September September 30, 2020 30, 2019 30, 2020 2019 30, 2020 30, 2019 2020 30, 2019 30, 2020 30, 2019 30, 2020 30, 2019 (i) Interest income on ICD/Advance - - - - - - - - - - - - (ii) Interest paid on ICD/Advance 22.07 17.47 - - - - - - - - 22.07 17.47 (iii) Dividend Paid 1.58 11.83 0.04 0.31 * 0.01 - - - - 1.62 12.15 (iv) Lease Rent income 2.61 2.04 - - - - - - - - 2.61 2.04 (v) Dividend Income 0.56 0.75 - - - - - - - - 0.56 0.75 (vi) Inter-Corporate Deposits/Advances given - - - - - - - - - - - - (vii) Inter-Corporate Deposits/Advances taken 120.00 100.00 - - - - - - - - 120.00 100.00 (viii) Repayment made against ICD/Advances 150.00 150.00 - - - - - - - - 150.00 150.00 (ix) Expenses incurred by related parties on behalf of Company (reimbursable) 0.02 0.04 - - - - - - - - 0.02 0.04 (x) Expenses incurred on the behalf of related parties (reimbursable) 0.52 1.08 - - - - - - - - 0.52 1.08 (xi) Legal and Professional expenses - 0.14 - - - - - - - - - 0.14 (xii) Contribution during the year (including the emloyee's share) - - - - - - - - 1.19 1.69 1.19 1.69 (xiii) Directors sitting fees - - - 0.07 - 0.02 - 0.33 - - - 0.42 (xiv) Commission to Directors - - - - - - - - - - - - (xv) Sale of Investment in Shares 48.81 - - 12.04 - - - - - - 48.81 12.04 (xvi) Short Term Employee Benefits - - 1.93 5.62 - - - - - - 1.93 5.62 (xvii) Post Employee Benefits - - 0.27 0.26 - - - - - - 0.27 0.26 (xviii) Other Long Term Benefits - - - 0.05 - - - - - - - 0.05 (xix) Termination Benefits - - 0.19 0.07 - - - - - - 0.19 0.07 * denotes value less than C) Outstanding Balance ( Receivables Payables Shareholders' deposit given Deposit given Particulars As on As on As on As on As on As on As on As on September September September September September September September September 30, 2020 30, 2019 30, 2020 30, 2019 30, 2020 30, 2019 30, 2020 30, 2019 Subsidiary 39.07 39.07 - - 15.22 15.22 - - Joint Venture - - - - - - - - Associate - - - - - - - - Other related party 5.31 1.74 378.01 308.67 - - 2.21 1.96 Key Management Personnel and Relatives - - - - - - - - Non - Executive Directors - - - - - - - - Independent Directors - - - - - - - - Post Employee Benefit Trust - 0.65 4.31 0.44 - - - -.
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